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What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
How are related companies that provide false or misleading information in their offers for public contracts in Paraguay sanctioned?
Related companies that provide false information may face fines and exclusion from contracting processes, promoting transparency and truthfulness in offers for public contracts in Paraguay.
What is the role of government and regulatory agencies in verifying risk lists in Peru?
Government and regulatory agencies in Peru are responsible for maintaining and updating sanctions lists, providing guidance to companies, and carrying out compliance audits. They can also impose sanctions on companies that do not comply with regulations.
What aspects can be verified during the background evaluation of candidates for executive positions in Guatemala?
The background evaluation of candidates for executive positions in Guatemala can address aspects such as work history in leadership roles, business achievements, and reference review to ensure suitability for senior management roles.
What are the necessary procedures to obtain a work permit in Panama?
The National Directorate of Migration and Naturalization manages the work permit procedures.
Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.
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